0x06ad5f1df17d278473136786353695b0749d8c9e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5c9a1eadcbf1d2a4fdd3059d84f07d6598ad3ee	37
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	23
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
4	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	10
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
7	0x7c57bf654bc16b0c9080f4f75ff62876f50b8259	6
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
10	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	5
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
12	0xded9027b1080ecad13645d099d879920e4229a73 StakingRewards (Proxy) Delete label?	5
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
14	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	5
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xd83daf7782edb4c4a0b32e82027c966cef7ffc44	4
18	0x2b92a322872cbb6294c9bbbcac3c2db359d05535	4
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
20	0xb79be228b1ac262aa96a8b9cd647c25d70f125a4	4
21	0xc54b9f82c1c54e9d4d274d633c7523f2299c42a0	4
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x33812e984d49ed5b44d75a008c12060e5076238c BPool Delete label? Balancer Delete label? ETH/AAVE/xAAVEa 25/25/50 Delete label?	3
24	0x2ac34f8327aced80cfc04085972ee06be72a45bb	3
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	12
2	0xc5c9a1eadcbf1d2a4fdd3059d84f07d6598ad3ee	12
3	0x568e9731344a6d8f4faec1636afc3a28b4b814b0	11
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
6	0xa5b7fce777d3f448764b4715189aa8953023e70d	8
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
8	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xded9027b1080ecad13645d099d879920e4229a73 StakingRewards (Proxy) Delete label?	5
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
14	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	4
15	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
16	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	4
17	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
18	0xb79be228b1ac262aa96a8b9cd647c25d70f125a4	4
19	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	3
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x325c2e9ede3db73365e119cfa858c2056fe25904	3
22	0x706ccf652beb2c46e1adcc5a0679595e943bea63	3
23	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
25	0x8743cc30727e9e460a5e69e217893f42dfad1650	3